Group 1 - The company, Xingrong Environment, announced its participation in the "Sichuan District 2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" event [2] - The event is scheduled to take place on September 12, 2025 [2]

Group 1 - The company announced the appointment of Mr. Zhao Jian as the new Deputy General Manager [2]

Group 1 - The company Xirong Environment (SZ 000598) announced the resignation of its director and board secretary, Liu Jie, due to work adjustments, and appointed Hu Han as the new board secretary and non-independent director candidate [1] - For the first half of 2025, the revenue composition of Xirong Environment is as follows: wastewater treatment accounts for 44.64%, the water supply industry accounts for 34.04%, leachate treatment accounts for 18.98%, and other industries account for 2.34% [1] - As of the report date, Xirong Environment has a market capitalization of 20.3 billion yuan [1]

Core Points - The company held its 28th meeting of the 10th Board of Directors on September 5, 2025, with all 8 directors present, and the meeting complied with legal and regulatory requirements [1] - The board approved the appointment of Hu Han as the new Secretary of the Board and Zhao Jian as the Deputy General Manager due to personnel adjustments [1][2] - The board also approved the nomination of Hu Han as a non-independent director candidate and Yang Yucheng as an independent director candidate, both pending shareholder approval [2][3] Group 1 - The board meeting was conducted via telecommunication, ensuring all directors could express their opinions [1] - The appointment of Hu Han and Zhao Jian is effective immediately upon board approval, lasting until the current board's term ends [1] - The board's decisions were unanimously supported with 8 votes in favor and no opposition [1][2] Group 2 - The company plans to hold its 5th extraordinary general meeting on September 24, 2025, using a combination of on-site and online voting [3] - The independent director candidate Yang Yucheng's nomination is subject to review by the Shenzhen Stock Exchange before being submitted to the shareholders [3] - The board's decisions regarding the appointments and nominations were pre-approved by the board's nomination committee [2][3]

会议基本情况 根据《公司法》《公司章程》的规定，经成都市兴蓉环境股份有 限公司（以下简称：公司）于 2025 年 9 月 5 日召开的第十届董事会 第二十八次会议审议通过，公司将于 2025 年 9 月 24 日召开 2025 年 第五次临时股东大会。现将有关事项公告如下： 二〇二五年九月 成都市兴蓉环境股份有限公司 会议材料 一、股东大会届次：2025 年第五次临时股东大会。 二、股东大会的召集人：公司董事会。 三、会议召集的合法、合规性：经公司第十届董事会第二十八次 会议审议通过，决定召开 2025 年第五次临时股东大会。会议召集程 序符合有关法律、行政法规、部门规章、规范性文件、深圳证券交易 所（以下简称：深交所）业务规则和《公司章程》的规定。 四、会议时间 （一）现场会议时间：2025 年 9 月 24 日（星期三）下午 14:30。 （二）网络投票时间：通过深交所交易系统进行网络投票的具体 时间为 2025 年 9 月 24 日上午 9:15—9:25，9:30—11:30，下午 13:00 －15:00；通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具 体时间为 2 ...

Meeting Information - The company will hold its fifth extraordinary general meeting of shareholders on September 24, 2025 [1] - The meeting will be convened by the company's board of directors [1] - The meeting will take place at the company's headquarters located at 1000 Jincheng Avenue, Wuhou District, Chengdu [2] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [2] - The record date for shareholders eligible to attend the meeting is September 18, 2025 [2] Agenda Items - The meeting will review proposals for the appointment of one independent director and one non-independent director [4] - The voting on these proposals will not use a cumulative voting system [4] - The qualifications and independence of the independent director candidates must be approved by the Shenzhen Stock Exchange before voting can occur [5] Registration and Attendance - Shareholders must register to attend the meeting, providing necessary identification and documentation [6] - Registration can be done via mail or in person at the company's securities affairs department [6] - Shareholders or their proxies are responsible for their own travel and accommodation expenses [6] Online Voting Details - Online voting will be available on September 24, 2025, during specified time slots [7] - Shareholders must authenticate their identity to participate in online voting [8] - Detailed instructions for online voting are provided in the meeting materials [8]

证券代码：000598 证券简称：兴蓉环境 公告编号：2025-48 债券代码：524369.SZ 债券简称：25兴蓉K1 成都市兴蓉环境股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 近日，成都市兴蓉环境股份有限公司（以下简称：公司）涉及部 分董事、高级管理人员变动，具体如下。 一、变动情况 鉴于公司独立董事姜玉梅女士连续担任公司独立董事的时间已 满 6 年，根据中国证监会《上市公司独立董事管理办法》等相关规定， 其任期届满（姜玉梅女士继续履职至股东大会选举产生新任独立董 事），经公司于 2025 年 9 月 5 日召开的第十届董事会第二十八次会 议审议通过，公司董事会同意提名会计专业人士杨雨澄先生为公司第 十届董事会独立董事候选人，任期自股东大会选举通过之日起至本届 董事会任期届满之日止。近日，公司董事、董事会秘书刘杰先生因工 作调整，辞去公司董事、董事会秘书职务（原定任期至第十届董事会 任期届满之日止），经公司第十届董事会第二十八次会议审议通过， 公司董事会同意聘任胡涵先生为公司董事会秘书，任期自董事会审议 通过之日起至第十届董事会任期届满 ...

Group 1 - The company, Chengdu Xingrong Environment Co., Ltd., will participate in the "2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" organized by the Sichuan Listed Companies Association and Shenzhen Panorama Network Co., Ltd. [1] - The event will be held online on September 12, 2025, from 15:00 to 17:00, allowing investors to engage with the company's executives regarding performance, governance, development strategy, operational status, and sustainability [1] - Investors are encouraged to participate actively in the event through the "Panorama Roadshow" platform [1]

证券代码：000598 证券简称：兴蓉环境 公告编号：2025-50 成都市兴蓉环境股份有限公司 提名人成都市兴蓉环境股份有限公司董事会现就提名杨雨澄先 生为成都市兴蓉环境股份有限公司第十届董事会独立董事候选人发 表公开声明。被提名人已书面同意作为成都市兴蓉环境股份有限公司 第十届董事会独立董事候选人（参见该独立董事候选人声明）。本次 提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被 提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声 明并承诺如下事项： 一、被提名人已经通过成都市兴蓉环境股份有限公司第十届董 事会提名委员会或者独立董事专门会议资格审查，提名人与被提名人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：_______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条 等规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：_______________ ...

证券代码：000598 证券简称：兴蓉环境 公告编号：2025-49 成都市兴蓉环境股份有限公司 声明人杨雨澄作为成都市兴蓉环境股份有限公司第十届董事会 独立董事候选人，已充分了解并同意由提名人成都市兴蓉环境股份有 限公司董事会提名为成都市兴蓉环境股份有限公司（以下简称该公司） 第十届董事会独立董事候选人。现公开声明和保证，本人与该公司之 间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人 任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过成都市兴蓉环境股份有限公司第十届董事会提 名委员会或者独立董事专门会议资格审查，提名人与本人不存在利害 关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规 定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：_______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业 ...